Ms. Kathleen Dixon reports

TUKTU RESOURCES LTD. ANNOUNCES RESULTS OF SPECIAL MEETING OF SHAREHOLDERS

Tuktu Resources Ltd. has released the results of the special meeting of shareholders of Tuktu held on Jan. 15, 2026.

A total of 168,408,260 common shares in the capital of the company (representing 63.42 per cent of the total issued and outstanding shares) were voted in person or by proxy at the meeting.

Shareholders voted: (i) in favour of the proposal to remove Tim de Freitas from his role as a director of the company effective immediately; and (ii) against the proposal put forth by the requisitioning shareholders to remove the other current directors of the company.

Voting results are presented in the attached table. The full text of each resolution is available in the company's management information circular dated Dec. 15, 2025, on the company's SEDAR+ profile.

The board of directors wishes to thank shareholders for participating in the matters to be voted upon at the meeting and for their continued support of the continuing board and management team.

About Tuktu Resources Ltd.

Tuktu is a publicly traded junior oil and gas development company headquartered in Calgary, Alta., with producing oil and gas properties in Southern Alberta.